Skip to content
Folio
BL-2018-000837Open

The Financial Conduct Authority v Skinner and others

Business ListMiscellaneous

21 documents · supplied by the court

Division
Business
Track
Part 7 Claim
Filed
12 Apr 2018
Last updated
25 Jul 20233 years ago
Parties
7
Documents
21£369.60 for the full file

Parties · 7

Claimant1

Defendant6

  • Skinner, Lee AnthonyLitigant in person
  • Ferreira, KarenLitigant in person
  • Miller & Osbourne LimitedCH ↗Litigant in person
  • Venor Associates LimitedCH ↗Litigant in person
  • Mongelard, Clive HarrisLitigant in person
  • Miller, TyroneLitigant in person

Docket · 21

Full file £369.60
  1. Order by Judge - Order

    6 May 2020

    Order #

  2. Filing - Judgment - Approved

    6 May 2020

    Amended judgment handed down from Kelyn Bacon QC (sitting as Deputy HCJ) NB: #134 removed as judgment cited incorrect year of handdown

  3. Order by Judge - Order

    29 Jan 2020

    Order of Robin Vos

  4. Order by Master - Order

    21 Aug 2019

    Order sent to party for service.

  5. Order by Master - Order

    22 Jan 2019

    Order dated 18-01-19. Sealed and sent to The Financial Conduct Authority by email to serve

  6. Filing - Reply

    4 Jan 2019

    Reply received from D5

  7. Filing - Reply

    4 Jan 2019

    Reply received from D5

  8. Order by Master - Order

    17 Dec 2018

    Order dated 14/12/18. Sealed and sent to The Financial Conduct Authority by email

  9. Order by Master - Order

    17 Dec 2018

    Order dated 14/12/18. Sealed and sent to The Financial Conduct Authority by email

  10. Filing - Amended Particulars of Claim

    13 Dec 2018

    Amended Particulars of Claim

  11. Filing - Amended Claim Form

    13 Dec 2018

    Amended Claim Form

  12. Filing - Reply

    20 Jul 2018

    Reply to D3 to D6

  13. Filing - Reply

    20 Jul 2018

    Reply to D1

  14. Filing - Reply

    20 Jul 2018

    Reply to d2

  15. Filing - Response to Request for Further Information

    20 Jul 2018

    Response to Request for Further Information

  16. Filing - Response to Request for Further Information

    4 Jul 2018

    Response to Request for Further Information

  17. Filing - Defence

    15 Jun 2018

    Defence

  18. Filing - Defence

    11 Jun 2018

    Defence-D1

  19. Filing - Defence

    11 Jun 2018

    Defence-D2

  20. Filing - Defence

    31 May 2018

    Defence D3 D4 D5 D6

  21. Filing - Claim Form (Part 7)

    12 Apr 2018

    Claim Form (Part 7)

Cross-references

No related case numbers recorded.

Same firms appear in

Record

Alt case number
CE-File instance ID
193723
First collected
26 Aug 2026
Last collected
26 Aug 2026